| Company Name | Gladsmuir Limited |
|---|---|
| Director | Angus John Alexander Stewart |
| Company Status | Active |
| Company Number | SC633808 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2019(4 years, 10 months ago) |
| Previous Name | Abandon Ship Bar Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Angus John Alexander Stewart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 February 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tay House 300 Bath Street Glasgow G2 4LH Scotland |
| Director Name | Mr Martin Cannon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Whitehall Crescent Dundee DD1 4AU Scotland |
| Director Name | Mr Richard Gordon Davies |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Mr Philip Donaldson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whitehall Crescent Dundee DD1 4AU Scotland |
| Director Name | Mr Andrew John McMenemy |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Mr Philip Kenneth Donaldson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2022(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
Location
| Registered Address | Tay House 300 Bath Street Glasgow G2 4LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2020 | Resolutions
|
|---|---|
| 22 June 2020 | Statement of capital following an allotment of shares on 22 June 2020
|
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 19 June 2019 | Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
| 19 June 2019 | Incorporation Statement of capital on 2019-06-19
|